DOSSIERS / ACTULLIGENCE
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Company dossier

ACTULLIGENCE

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: 969500M4VK5ATC59KB02 · 531549608 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACTULLIGENCE
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531549608
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dissolved
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Limited liability company (SARL)
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2011-07-12
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215 RTE DE PICAT, 82170 FABAS
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70.22Z
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6
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€400,000
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Connections

11 links
Shared operator — likely the same administrator
ETABLISSEMENTS CADOUX SARLShared officer / director · 12 share thisIMMOGIShared officer / director · 12 share thisSOFREGAShared officer / director · 12 share thisEFWMShared officer / director · 12 share thisFMAUShared officer / director · 12 share thisIDRE 3Shared officer / director · 12 share thisPALMA REAL ESTATEShared officer / director · 12 share thisIDRE 1Shared officer / director · 12 share thisIDRE 2Shared officer / director · 12 share thisIDRE 4Shared officer / director · 12 share thisMARTINET FREDERICShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100